KYBE — See who's really behind any company

Company dossier

SANDEZ IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-11-10
KYBE ID: RO-J52_274_1997 · J52/274/1997 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership People Sources

Key facts

dissolved

Legal nameSANDEZ IMPEX SRL

ro_onrc

RegistrationJ52/274/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-11-10

ro_onrc

Registered addressCom. BOLINTIN DEAL, 8140 Sat Bolintin-Deal, Comuna Bolintin-Deal, Giurgiu

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

BUTUCARU CONSTANTA PFdissolved CALYN SRLactive CONOIL SRLdissolved CONSTRUCTI PRESTARI SERVICII SI MICA INDUSTRIE SAdissolved COOPERATIVA DE CREDIT BOLINTIN DEAL OCRdissolved CRISMER IMPEX SRLdissolved CRISTEA OLGA PFdissolved DINAGRO SRLdissolved DINCA PAUL PFdissolved DIVERTIS SRLdissolved DOBRITA BADEA MARILENA PFdissolved LA SPIT AFdissolved MABI COM SRLactive MGM SRLactive NEW PAG & COMPANY SRLliquidation PARVANESCU CORNEL PFdissolved STRUGARIU ELENA PFdissolved

People with significant control

1 people

Name	Role	From	Source
NUTA COCULEANA	administrator	—	ONRC registry

Risk signals

0 matched